OX STREET LIMITED
C/O HILL VELLACOTT CHARTERED ACCOUNTANTS CHAMBER OF COMMERCE HOUSE, 22 GREAT VICTORIA STREET, BELFAST BT2 7BA- Active
- Private Limited Company
- Company No. NI692717
- Last Updated: 01 Mar 2024
Company Profile
OX STREET LIMITED was incorporated on Monday, November 21, 2022 as a Private Limited Company with registered address in BELFAST. OX STREET LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 1 year 11 months and 22 days.
| Name | OX STREET LIMITED |
|---|---|
| Company number | NI692717 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O HILL VELLACOTT CHARTERED ACCOUNTANTS CHAMBER OF COMMERCE HOUSE 22 GREAT VICTORIA STREET BELFAST BT2 7BA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Avril Elizabeth Annesley Nationality: British |
Dates: Tuesday, February 28, 2023 - Tuesday, February 28, 2023
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Stuart William Sinclair Annesley Nationality: British |
Dates: Tuesday, February 28, 2023 - Tuesday, February 28, 2023
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Ian Thornton Annesley Nationality: British |
Dates: Tuesday, February 28, 2023 - Tuesday, February 28, 2023
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Tdsl New Holdco Limited Chamber Of Commerce House, 22 Great Victoria Street, BT2 7BA |
Dates: Tuesday, February 28, 2023 - Tuesday, February 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ox Street Holdings Limited 22 Great Victoria Street, BT2 7BA |
Dates: Tuesday, February 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Tdsl Superholdco Limited Chamber Of Commerce House, 22 Great Victoria Street, BT2 7BA |
Dates: Tuesday, February 28, 2023 - Tuesday, February 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ian Thornton Annesley Nationality: British |
Dates: Monday, November 21, 2022 - Tuesday, February 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-13 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 December 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OX STREET LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OX STREET LIMITED | 21 Nov 2022 |
| TDSL HOLDCO LIMITED | 27 Jul 2023 |